TANLA PLATFORMS LIMITED — Capital/Financing Update 2018

Aug 21, 2018

Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center info@tanla.com Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

==> picture [49 x 49] intentionally omitted <==

20[th] August 2018

Bombay Stock Exchange Ltd.	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No. C/1, Block – G,
Dalal Street,	Bandra Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
ScripCode:532790	Symbol:TANLA

Dear Sir / Madam,

Sub: Intimation of Board Meeting for approval of Postal Ballot Notice.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 24[th] August 2018 at 10:30 am at the Company’s Registered Office to consider and approve the Postal Ballot Notice inter-alia for -

1. Preferential allotment of Equity Shares to Banyan Investments Limited, Mauritius.

2. Preferential allotment of Warrants to Promoters.

3. Approval of Tanla Employee Stock Purchase Scheme 2018 (“ESPS 2018”).

This intimation is also available on the website of the Company at www.tanla.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

We request you to take note of the same and oblige.

Yours faithfully,

For TANLA SOLUTIONS LIMITED

==> picture [81 x 44] intentionally omitted <==

==> picture [78 x 75] intentionally omitted <==

Seshanuradha Chava VP - Legal & Secretarial ACS-15519